Bona Fide Purchasers
Indirect Taxes
DRI | 4 Years in Jail Without Trial Progress: Bombay High Court Grants Bail in Airport Drug Capsule Case
The Bombay High Court has granted bail to a Ugandan national accused of smuggling...
Indirect Taxes
DRI Statements Can’t Become Admissible Confessions by Calling Them Admissions: Bombay High Court
The Bombay High Court has held that a self-incriminating statement recorded by a Directorate...
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Indirect Taxes
DRI | 4 Years in Jail Without Trial Progress: Bombay High Court Grants Bail in Airport Drug Capsule Case
The Bombay High Court has granted bail to a Ugandan national accused of smuggling...
Indirect Taxes
DRI Statements Can’t Become Admissible Confessions by Calling Them Admissions: Bombay High Court
The Bombay High Court has held that a self-incriminating statement recorded by a Directorate...
Company & PMLA
PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court
The Bombay High Court has set aside the continuation of attachment over properties linked...
GST
DGGI Vijayawada | Expansion Of Fake ITC Probe Alone No Ground To Cancel Bail: Andhra Pradesh High Court
The Andhra Pradesh High Court has refused to cancel the bail granted to a...